DOSSIERS / A & E IMMOBILIER
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Company dossier

A & E IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-04-09
KYBE ID: FR-503682320 · 503682320 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A & E IMMOBILIER
fr_insee
503682320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-09
fr_insee
114 AV DE LA REPUBLIQUE, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE LE HOMEdissolvedAGENCE TASSIN IMMOBILIERdissolvedANDRE JAMBONdissolvedCOMPAGNONS CONSTRUCTEURS REGIONAUXdissolvedCUSTOMPOKdissolvedDANIEL BOUTTEdissolvedJACQUES HERVIEUdissolvedJ. C. CAPELLI SAdissolvedJEAN DUPUISactiveJEAN MICHEL ARBOGASTdissolvedJEAN-PIERRE MENCHERINIdissolvedJU VIDEOdissolvedLE HOME GESTIONdissolvedLITTLE GONESdissolvedLITTLE GONES NANNYdissolvedLJP CREATIONdissolvedMAISON NAPOLEON TASSINactivePASCALE BUENDIAdissolvedSARL A&E IMMOBILIER IIactiveSCI DU 114 AV REPUBLIQUEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
LAURENT MENCHERINIDirigeant—France registry
SOPHIE ANNIE CLAUDE RUBIO-SALVADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100